LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
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At a glance
Dimensions on file- UBO hops
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
Kerylos Malta SICAV plc is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
Walk the full UBO chain
7 hops lockedStandard
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain1 flagged hopStandard
1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/05
Directorship network
257 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
THOMAS JACOBSEN
- RESORTS MALTA LIMITEDdirector of
- RESORTS MALTA LIMITEDlegal representative of
- RESORTS MALTA LIMITEDshareholder of
- QUBE Services Limiteddirector of
- QUBE Services Limitedlegal representative of
- QUBE Services Limitedshareholder of
- QUBE CORPORATE LIMITEDdirector of
- QUBE CORPORATE LIMITEDlegal representative of
- QUBE CORPORATE LIMITEDsecretary of
- QUBE CORPORATE LIMITEDshareholder of
- HAKAMORY HOLDING LIMITEDsecretary of
- XOL ACCESSORIES LIMITEDsecretary of
- CERANO HOLDINGS LIMITEDdirector of
- CERANO HOLDINGS LIMITEDlegal representative of
- CERANO HOLDINGS LIMITEDsecretary of
- QUBE Holdings Limiteddirector of
- QUBE Holdings Limitedlegal representative of
- QUBE Holdings Limitedshareholder of
- KQ MALTA 1 LIMITEDdirector of
- KQ MALTA 1 LIMITEDlegal representative of
- KQ MALTA 2 LIMITEDdirector of
- KQ MALTA 2 LIMITEDlegal representative of
- JET REPUBLIC - MALTA LIMITEDsecretary of
- JET REPUBLIC LIMITEDsecretary of
- MAXIMUS INTERNATIONAL LIMITEDdirector of
- MAXIMUS INTERNATIONAL LIMITEDlegal representative of
- MAXIMUS INTERNATIONAL LIMITEDsecretary of
- RATEC SOFTWARE LIMITEDsecretary of
- VELDPOORT HOLDING LIMITEDsecretary of
- OZONE HOLDINGS LIMITEDsecretary of
- STRICKLAND LIMITEDsecretary of
- ITREN INVESTMENTS LIMITEDsecretary of
- HARD BOILED HOLDINGS LIMITEDsecretary of
- HARD BOILED COMPANY LIMITEDsecretary of
- ALTAVISTA HOLDING LIMITEDsecretary of
- ALTAVISTA INVESTMENTS LIMITEDdirector of
- ALTAVISTA INVESTMENTS LIMITEDlegal representative of
- NETSURF MEDIA MALTA LIMITEDsecretary of
- CARIBBEAN SUNSHINE HOLDINGS LIMITEDsecretary of
- Caribbean Sunshine Limitedsecretary of
- MARU LIMITEDsecretary of
- FERD MALTA HOLDING LIMITEDsecretary of
- FERD MALTA ALTERNATIVE ASSETS LIMITEDsecretary of
- VISURAY P.L.C.secretary of
- VISURAY INTERNATIONAL (MALTA) LIMITEDsecretary of
- Xanthus Holdings p.l.c.secretary of
- XANTHUS SPEC 1 LIMITEDsecretary of
- The GIG Limitedsecretary of
- MOBILE MEDIA PARTNERS LIMITEDsecretary of
- SARC HOLDINGS LIMITEDsecretary of
- VISURAY TECHNOLOGY LIMITEDsecretary of
- MY GIG LIMITEDsecretary of
- YOUR GIG PLCsecretary of
- PAPILIO SERVICES LIMITEDdirector of
- PAPILIO SERVICES LIMITEDlegal representative of
- PAPILIO SERVICES LIMITEDshareholder of
- 168 COMPANY LIMITEDdirector of
- 168 COMPANY LIMITEDlegal representative of
- 168 COMPANY LIMITEDshareholder of
- LASTMAN LIMITEDsecretary of
- ENVIEN INTERNATIONAL LIMITEDdirector of
- ENVIEN INTERNATIONAL LIMITEDlegal representative of
- VAULT INVESTMENTS LIMITEDsecretary of
- PAPILIO CORPORATE LIMITEDdirector of
- PAPILIO CORPORATE LIMITEDlegal representative of
- PAPILIO CORPORATE LIMITEDshareholder of
- HARD BOILED ESTATES LIMITEDsecretary of
- TLP GROUP LIMITEDsecretary of
- GER Holding Limitedsecretary of
- ASIAMERICA LIMITEDsecretary of
- MERCURY PARTNERS & COMPANY PLCsecretary of
- SENIOR SERIES VII INVESTMENT LIMITEDsecretary of
- BOREAL UNITED LIMITEDsecretary of
- BERKSHIRE TRADEINVEST LIMITEDsecretary of
- GWB HOLDING LIMITEDsecretary of
- GLOBAL WINE BRANDS LIMITEDsecretary of
- WEPRO LIMITEDsecretary of
- MOGEP MOULINS GESTION PRIVEE LIMITEDsecretary of
- ASSURANCETOURIX LIMITEDdirector of
- ASSURANCETOURIX LIMITEDlegal representative of
- ASSURANCETOURIX LIMITEDsecretary of
- AEGA OPERATIONS LIMITEDsecretary of
- STONE INVEST LIMITEDsecretary of
- GBIC plcdirector of
- GBIC plclegal representative of
- GBIC plcsecretary of
- CROISSANCE INVESTMENT N.V.local representative of
DAVID GRISCTI
- BURNING FIRE CO LTDsecretary of
- GMG INVESTMENTS LTDdirector of
- GMG INVESTMENTS LTDlegal representative of
- GMG INVESTMENTS LTDsecretary of
- GMG INVESTMENTS LTDshareholder of
- GMG SERVICES LIMITEDdirector of
- GMG SERVICES LIMITEDlegal representative of
- GMG SERVICES LIMITEDsecretary of
- GMG SERVICES LIMITEDshareholder of
- SHACK ENTERPRISES LTDdirector of
- SHACK ENTERPRISES LTDsecretary of
- IBD LIMITEDsecretary of
- ENVIROSAFE TECHNOLOGIES LTDsecretary of
- ULMAN METALS LTDsecretary of
- ASTOR ONE LIMITEDsecretary of
- GMA HOLDINGS LIMITEDsecretary of
- GMA HOLDINGS LIMITEDshareholder of
- GENERAL CONSTRUCTION & ENGINEERING CO LTDsecretary of
- NDB ADMINISTRATION CENTRE LIMITEDsecretary of
- PRINZ VON PREUSSEN MANAGEMENT LIMITEDsecretary of
- CONSOLIDATED IMPERIAL MARITIME LIMITEDliquidator of
- PILAR RESORT HOLDING LTD.director of
- PILAR RESORT HOLDING LTD.legal representative of
- PILAR RESORT HOLDING LTD.secretary of
- FARO International Invest Limitedsecretary of
- GOLDPLAN (MALTA) LIMITEDsecretary of
- SWISS MALTESE CORP (SMC) LTDsecretary of
- Broadgate Capital Group Limitedsecretary of
- Baltic Investment Holdings Ltdsecretary of
- Real Pro Investments Limitedsecretary of
- QUBE Services Limiteddirector of
- QUBE Services Limitedlegal representative of
- QUBE Services Limitedshareholder of
- WAKAN HOLDING LIMITEDdirector of
- WAKAN HOLDING LIMITEDlegal representative of
- WAKAN HOLDING LIMITEDsecretary of
- TOOLTECH INTERNATIONAL LIMITEDdirector of
- TOOLTECH INTERNATIONAL LIMITEDlegal representative of
- TOOLTECH INTERNATIONAL LIMITEDsecretary of
- FQD INVESTMENTS LIMITEDsecretary of
- ProAurum Holdings Limiteddirector of
- ProAurum Holdings Limitedlegal representative of
- ProAurum Holdings Limitedsecretary of
- ProAurum Limiteddirector of
- ProAurum Limitedlegal representative of
- ProAurum Limitedsecretary of
- MinAurum Holding Limitedsecretary of
- MINAURUM LIMITEDsecretary of
- QUBE CORPORATE LIMITEDdirector of
- QUBE CORPORATE LIMITEDlegal representative of
- QUBE CORPORATE LIMITEDshareholder of
- NORSEMAN (MALTA) LIMITEDsecretary of
- QUBE Holdings Limiteddirector of
- QUBE Holdings Limitedlegal representative of
- QUBE Holdings Limitedsecretary of
- QUBE Holdings Limitedshareholder of
- TOURBILLION HOLDINGS LIMITEDdirector of
- TOURBILLION HOLDINGS LIMITEDlegal representative of
- TOURBILLION HOLDINGS LIMITEDsecretary of
- TOURBILLION HOLDINGS LIMITEDshareholder of
- DEG HOLDINGS LIMITEDdirector of
- DEG HOLDINGS LIMITEDlegal representative of
- DEG HOLDINGS LIMITEDsecretary of
- DEG HOLDINGS LIMITEDshareholder of
- NORSE MANAGEMENT INTERNATIONAL (MALTA) LIMITEDsecretary of
- NORSE PROPERTIES LIMITEDsecretary of
- PHENOM CAPITAL LIMITEDsecretary of
- PHENOM DIRECTORS LIMITEDsecretary of
- CONGLOMAX LIMITEDsecretary of
- COSENTINO & SONS SHIPPING LIMITEDsecretary of
- DIVIDENDA LIMITEDsecretary of
- DG&A LIMITEDdirector of
- DG&A LIMITEDlegal representative of
- DG&A LIMITEDsecretary of
- DG&A LIMITEDshareholder of
- 168 COMPANY LIMITEDdirector of
- 168 COMPANY LIMITEDlegal representative of
- 168 COMPANY LIMITEDsecretary of
- 168 COMPANY LIMITEDshareholder of
- NSFX LIMITEDdirector of
- NSFX LIMITEDlegal representative of
- NSFX LIMITEDsecretary of
- ALTRUID SYSTEMS GROUP LIMITEDsecretary of
- ALTRUID SYSTEMS LIMITEDdirector of
- ALTRUID SYSTEMS LIMITEDsecretary of
- TIMELESS HOLDINGS LIMITEDsecretary of
- MULTI PARTNERS FINANCIAL SERVICES HOLDINGS LIMITEDsecretary of
- Multi Partners Financial Services Limitedsecretary of
- TIMELESS ASSET MANAGEMENT LIMITEDsecretary of
- TopMyo2 Limitedsecretary of
- BioSPV Limitedsecretary of
- TopEva Limitedsecretary of
- DGA CORPORATE LIMITEDdirector of
- DGA CORPORATE LIMITEDlegal representative of
- DGA CORPORATE LIMITEDsecretary of
- DGA CORPORATE LIMITEDshareholder of
- ROHFUND GLOBAL SICAV P.L.C.director of
- ROHFUND GLOBAL SICAV P.L.C.legal representative of
- ROHFUND GLOBAL SICAV P.L.C.secretary of
- RESCO FUNDS SICAV PLCdirector of
- RESCO FUNDS SICAV PLClegal representative of
- RESCO FUNDS SICAV PLCsecretary of
- Focus Funds SICAV plcdirector of
- Focus Funds SICAV plclegal representative of
- Focus Funds SICAV plcsecretary of
- EYRY IV FUND SICAV PLCdirector of
- EYRY IV FUND SICAV PLClegal representative of
- EYRY IV FUND SICAV PLCsecretary of
- EYRY VIII FUND SICAV PLCdirector of
- EYRY VIII FUND SICAV PLClegal representative of
- EYRY VIII FUND SICAV PLCsecretary of
- ACCURIS FUND SICAV PLCdirector of
- ACCURIS FUND SICAV PLClegal representative of
- ACCURIS FUND SICAV PLCsecretary of
- Priveq Funds SICAV plcdirector of
- Priveq Funds SICAV plclegal representative of
- Priveq Funds SICAV plcsecretary of
- FfM Mittelstand SICAV plcdirector of
- FfM Mittelstand SICAV plclegal representative of
- UK FINANCIAL SERVICES PRODUCTS FUND SICAV P.L.C.director of
- UK FINANCIAL SERVICES PRODUCTS FUND SICAV P.L.C.legal representative of
- UK FINANCIAL SERVICES PRODUCTS FUND SICAV P.L.C.secretary of
- PRIME EMERGING FUND SICAV P.L.C.director of
- PRIME EMERGING FUND SICAV P.L.C.secretary of
- PMG PARTNERS SICAV PLCdirector of
- PMG PARTNERS SICAV PLClegal representative of
- PMG PARTNERS SICAV PLCsecretary of
- OperaFund Eco-Invest SICAV P.L.C.director of
- OperaFund Eco-Invest SICAV P.L.C.secretary of
- V.I.P. SELECT FUNDS SICAV PLCdirector of
- V.I.P. SELECT FUNDS SICAV PLClegal representative of
- V.I.P. SELECT FUNDS SICAV PLCsecretary of
- Solveq Funds SICAV plcdirector of
- Solveq Funds SICAV plclegal representative of
- Solveq Funds SICAV plcsecretary of
- MLB INVESTMENT FUNDS SICAV PLCdirector of
- MLB INVESTMENT FUNDS SICAV PLClegal representative of
- MLB INVESTMENT FUNDS SICAV PLCsecretary of
- EB GLOBAL INVESTMENT FUNDS SICAV PLCdirector of
- EB GLOBAL INVESTMENT FUNDS SICAV PLClegal representative of
- EB GLOBAL INVESTMENT FUNDS SICAV PLCsecretary of
- MIKO INVESTMENT FUNDS SICAV PLCdirector of
- MIKO INVESTMENT FUNDS SICAV PLClegal representative of
- MIKO INVESTMENT FUNDS SICAV PLCsecretary of
- BASTION WEALTH STRATEGIES SICAV PLCdirector of
- BASTION WEALTH STRATEGIES SICAV PLClegal representative of
- InvestInvent Funds SICAV P.L.C.director of
- InvestInvent Funds SICAV P.L.C.legal representative of
- InvestInvent Funds SICAV P.L.C.secretary of
- SWISSFUND SICAV PLCdirector of
- SWISSFUND SICAV PLCsecretary of
- PMG SPECIAL FUNDS SICAV PLCdirector of
- PMG SPECIAL FUNDS SICAV PLClegal representative of
- PMG SPECIAL FUNDS SICAV PLCsecretary of
- Century Leader SICAV P.L.C.director of
- Century Leader SICAV P.L.C.legal representative of
- Century Leader SICAV P.L.C.secretary of
- MOMENT INVEST FUND SICAV P.L.C.director of
- MOMENT INVEST FUND SICAV P.L.C.legal representative of
- MOMENT INVEST FUND SICAV P.L.C.secretary of
- Broadgate Capital Funds SICAV p.l.c.director of
- Broadgate Capital Funds SICAV p.l.c.legal representative of
- Broadgate Capital Funds SICAV p.l.c.secretary of
- RFID Invest II SICAV P.L.C.secretary of
- SWISS INVESTMENT FUNDS SICAV p.l.c.director of
- SWISS INVESTMENT FUNDS SICAV p.l.c.legal representative of
- SWISS INVESTMENT FUNDS SICAV p.l.c.secretary of
- ARTIS FX Fund SICAV P.L.C.director of
- ARTIS FX Fund SICAV P.L.C.legal representative of
- ARTIS FX Fund SICAV P.L.C.secretary of
/06
Adverse media
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